Menna Overview
Here’s a quick overview of BISTECH GROUP PLC 👀 — a Ferndown, Dorset based business that started in 2009.
BISTECH GROUP PLC
- Company statusactive
- Company No06797181
- Age17 years 10 months Incorporated 21 January 2009
- Officers3
Address
137 Victoria Road, Ferndown, Dorset, BH22 9HX
BISTECH GROUP PLC is an active company incorporated on 21 January 2009 and based in Ferndown, Dorset. The company was registered 17 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
6 Months Ago on 13 May 2026
Change To A Person With Significant Control
6 Months Ago on 13 May 2026
Accounts With Accounts Type Group
10 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Resolution
2 Years Ago on 05 Aug 2024
Capital Cancellation Shares
2 Years Ago on 05 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Aug 2024
Memorandum Articles
2 Years Ago on 02 Aug 2024
Resolution
2 Years Ago on 02 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Aug 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 03 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Memorandum Articles
3 Years Ago on 21 Nov 2023
Resolution
3 Years Ago on 21 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Nov 2023
Capital Allotment Shares
3 Years Ago on 17 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKHAM, Jonathan | secretary | 01 Aug 2017 | |
| BROWN, Jocelyn Emma | director | May 1969 | 09 Feb 2009 |
| KIRKHAM, Jonathan | director | Mar 1978 | 01 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Jennifer Hancock | Nov 1950 | 31 Mar 2026 |
| Mrs Susan Jennifer Hancock | Nov 1950 | 06 Apr 2016 |
| Jocelyn Emma Brown | May 1969 | 06 Apr 2016 |
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DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
JEHB CONSULTING
BROWN, Jocelyn Emma are mutual persons.
BISTECH PLC
BROWN, Jocelyn Emma, KIRKHAM, Jonathan, HANCOCK, Susan Jennifer, HOLBROOK, Richard Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of BISTECH GROUP PLC 👀 — a Ferndown, Dorset based business that started in 2009.